Everything WNY and Only WNY
BUFFALO — A 46-year-old Bronx man pleaded guilty to conspiracy to commit wire fraud affecting a financial institution, before U.S. District Judge Laurence J. Vilardo. The charge carries a maximum…
BUFFALO — A 30-year-old Williamsville man who was convicted of wire fraud, was sentenced to 27 months in prison by U.S. District Judge Richard J. Arcara. Musssolini was also ordered…
ROCHESTER – Attorney General Eric T. Schneiderman today announced the resolution of criminal charges and civil liability arising from billing practices at Clifford Hurley, D.O. LLC, a medical practice in…
BUFFALO — U.S. Attorney William J. Hochul Jr. announced today that Rodney Walker, 46, of Atlanta, Georgia, who was convicted of wire fraud, was sentenced to 15 months in prison…
BUFFALO – Attorney General Eric T. Schneiderman today announced a lawsuit against Phillip Fox, a Western New York home improvement contractor accused of scamming dozens of consumers. According to the…
BUFFALO — The owner of a Buffalo deli was sentenced today to 12 months in prison and ordered to pay restitution totaling 192,447 following a conviction of food stamp fraud…
BUFFALO — A 29-year-old Buffalo woman pleaded guilty today to bank fraud before U.S. District Judge Lawrence J. Vilardo. Assistant U.S. Attorneys Maura K. O’Donnell, and Elizabeth R. Moellering, who…
ROCHESTER — A 55-year-old Tonawanda man was charged by criminal complain with preparing fraudulent tax returns — punishable by up to three years in prison and a $100,000 fine. Assistant…
BUFFALO – Attorney General Eric T. Schneiderman announced today that his office has entered into a settlement agreement with First Call, Inc., to resolve allegations that it billed Medicaid for…
BUFFALO — A 37-year-old Jamestown woman was sentenced today to 12 months in prison on a conviction of access device fraud. She was also ordered to pay restitution totaling $28,508.44.…